BRIEF

on POULAILLON (EPA:ALPOU)

Transfer of Powers to the Financial Department of Poulaillon

Stock price chart of POULAILLON (EPA:ALPOU) showing fluctuations.

Poulaillon Group announces the retirement of Thierry Mysliwiec, Chief Financial Officer, effective March 31, 2025. After eleven years of service, he leaves behind a strong legacy, having founded the Group's financial department and contributed to its development, notably through the IPO in 2015.

Maxime Sabel, who joined the Group in 2021 as Accounting and Treasury Manager, will take over on April 1, 2025. With his experience in an accounting firm, he is seen as a worthy successor by his predecessor. His collaboration with Mysliwiec, already four years long, demonstrates assured continuity.

The Poulaillon family and its staff express their gratitude to Mysliwiec and their best wishes to Maxime Sabel in his new role.

R. H.

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